九江一男子1000元出售个人银行卡，这些操作会让你犯罪！
<p style="text-align: center;"><span style="text-align: center; font-size: 15px; letter-spacing: 1px;">用身份证办张</span><span style="text-align: center; font-size: 15px; letter-spacing: 1px; color: rgb(255, 41, 65);"> 电话卡 </span><span style="text-align: center; font-size: 15px; letter-spacing: 1px;">出售</span></p><p></p><section style="line-height: 1.75em;text-align: center;"><span style="font-size: 15px;color: rgb(0, 0, 0);letter-spacing: 1px;">就能赚到</span><span style="font-size: 15px;letter-spacing: 1px;color: rgb(255, 41, 65);">100元</span></section><section style="line-height: 1.75em;text-align: center;"><span style="font-size: 15px;color: rgb(0, 0, 0);letter-spacing: 1px;">用身份证再办张</span><span style="font-size: 15px;letter-spacing: 1px;color: rgb(255, 41, 65);"> 银行卡 </span><span style="font-size: 15px;letter-spacing: 1px;color: rgb(0, 0, 0);">出</span><span style="font-size: 15px;color: rgb(0, 0, 0);letter-spacing: 1px;">售</span></section><section style="line-height: 1.75em;text-align: center;"><span style="font-size: 15px;color: rgb(0, 0, 0);letter-spacing: 1px;">就能赚到</span><span style="font-size: 15px;letter-spacing: 1px;color: rgb(255, 41, 65);">300元</span></section><section style="line-height: 1.75em;text-align: center;"><span style="font-size: 15px;color: rgb(0, 0, 0);letter-spacing: 1px;"><br/></span></section><section style="line-height: 1.75em;text-align: center;"></section><section style="line-height: 1.75em;text-align: center;"><span style="font-size: 15px;color: rgb(0, 0, 0);letter-spacing: 1px;"><br/></span></section><section style="line-height: 1.75em;text-align: center;"><span style="font-size: 15px;color: rgb(0, 0, 0);letter-spacing: 1px;">遇到这种“好事”你心动吗？</span></section><section style="line-height: 1.75em;text-align: center;"><span style="font-size: 15px;color: rgb(0, 0, 0);letter-spacing: 1px;">当心摊上大事！</span></section><section style="line-height: 1.75em;text-align: center;"><span style="font-size: 15px;color: rgb(0, 0, 0);letter-spacing: 1px;"><br/></span></section><section style="line-height: 1.75em;text-align: center;"></section><section style="white-space: normal;max-width: 100%;box-sizing: border-box;min-height: 1em;color: rgb(242, 221, 211);font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;font-size: 18px;letter-spacing: 5px;background-color: rgb(255, 255, 255);text-align: center;line-height: 1.75em;overflow-wrap: break-word !important;"><span style="max-width: 100%;font-weight: bold;font-family: Helvetica, Arial, sans-serif;color: rgb(255, 41, 65);letter-spacing: 1px;font-size: 15px;box-sizing: border-box !important;overflow-wrap: break-word !important;">可疑线索：</span></section><section style="white-space: normal;max-width: 100%;box-sizing: border-box;min-height: 1em;color: rgb(242, 221, 211);font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;font-size: 18px;letter-spacing: 5px;background-color: rgb(255, 255, 255);text-align: center;line-height: 1.75em;overflow-wrap: break-word !important;"><span style="max-width: 100%;font-weight: bold;font-family: Helvetica, Arial, sans-serif;color: rgb(255, 41, 65);letter-spacing: 1px;font-size: 15px;box-sizing: border-box !important;overflow-wrap: break-word !important;">银行卡短时间流水超180余万元</span></section><section><br/></section><section data-autoskip="1"><section style="line-height: 1.75em;"><span style="font-size: 15px;color: rgb(0, 0, 0);letter-spacing: 1px;">近日，浔阳公安刑侦大队重案中队接到线索，一男子银行卡内短时间流水超</span><span style="font-size: 15px;letter-spacing: 1px;color: rgb(255, 41, 65);">180余万元，</span><span style="font-size: 15px;color: rgb(0, 0, 0);letter-spacing: 1px;">且均为江苏某地一涉案</span><span style="font-size: 15px;letter-spacing: 1px;color: rgb(255, 41, 65);">350万元</span><span style="font-size: 15px;color: rgb(0, 0, 0);letter-spacing: 1px;">的诈骗团伙转账使用。接到线索后，蜀黍迅速锁定犯罪嫌疑人张某，并将其抓获。</span></section></section><section style="white-space: normal; margin-top: 10px; max-width: 100%; box-sizing: border-box; color: rgb(140, 139, 203); font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; font-size: 14px; letter-spacing: 1.5px; background-color: rgb(255, 255, 255); width: 613px; transform: scale(1); overflow-wrap: break-word !important; text-align: center;"></section><section style="white-space: normal;max-width: 100%;box-sizing: border-box;min-height: 1em;color: rgb(242, 221, 211);font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;font-size: 18px;letter-spacing: 5px;background-color: rgb(255, 255, 255);text-align: center;line-height: 1.75em;overflow-wrap: break-word !important;"><span style="max-width: 100%;font-weight: bold;font-family: Helvetica, Arial, sans-serif;font-size: 15px;color: rgb(255, 41, 65);letter-spacing: 1px;box-sizing: border-box !important;overflow-wrap: break-word !important;">1000元出售银行卡</span></section><section style="white-space: normal;max-width: 100%;box-sizing: border-box;min-height: 1em;color: rgb(242, 221, 211);font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;font-size: 18px;letter-spacing: 5px;background-color: rgb(255, 255, 255);text-align: center;line-height: 1.75em;overflow-wrap: break-word !important;"><span style="max-width: 100%;font-weight: bold;font-family: Helvetica, Arial, sans-serif;font-size: 15px;color: rgb(255, 41, 65);letter-spacing: 1px;box-sizing: border-box !important;overflow-wrap: break-word !important;">却流落诈骗团伙手中</span></section><section style="line-height: 1.75em;"><span style="font-size: 15px;color: rgb(0, 0, 0);letter-spacing: 1px;">据张某介绍，自己于2020年9月份曾以</span><span style="font-size: 15px;letter-spacing: 1px;color: rgb(255, 41, 65);">1000元</span><span style="font-size: 15px;color: rgb(0, 0, 0);letter-spacing: 1px;">的价格将一张个人银行卡出售他人，随后便对这张银行卡的去向不知所踪。</span></section><section style="line-height: 1.75em;"><span style="font-size: 15px;color: rgb(0, 0, 0);letter-spacing: 1px;"><br/></span></section><section style="line-height: 1.75em;"><span style="font-size: 15px;color: rgb(0, 0, 0);letter-spacing: 1px;">经蜀黍调查，张某出售的这张银行卡经过多次转手，最终流落到诈骗团伙手中，用作</span><span style="font-size: 15px;letter-spacing: 1px;color: rgb(255, 41, 65);">诈骗转账</span><span style="font-size: 15px;color: rgb(0, 0, 0);letter-spacing: 1px;">使用。目前，张某已被依法刑事拘留，案件仍在进一步办理中。</span></section><section style="line-height: 1.75em;"><br/></section><section style="text-align: center;line-height: 1.75em;"><span style="font-size: 15px;color: rgb(0, 0, 0);letter-spacing: 1px;">2020年10月10日</span></section><section style="text-align: center;line-height: 1.75em;"><span style="font-size: 15px;color: rgb(0, 0, 0);letter-spacing: 1px;">国务院就曾召开</span></section><section style="text-align: center;line-height: 1.75em;"><span style="font-size: 15px;color: rgb(0, 0, 0);letter-spacing: 1px;">打击治理电信网络</span></section><section style="text-align: center;line-height: 1.75em;"><span style="font-size: 15px;color: rgb(0, 0, 0);letter-spacing: 1px;">新型违法犯罪工作部际联席会</span></section><section style="text-align: center;line-height: 1.75em;"><span style="font-size: 15px;color: rgb(0, 0, 0);letter-spacing: 1px;">决定在全国范围内开展“断卡”行动 </span></section><section style="text-align: center;line-height: 1.75em;"><span style="font-size: 15px;color: rgb(0, 0, 0);letter-spacing: 1px;"><br/></span></section><section style="text-align: center;line-height: 1.75em;"></section><section style="line-height: 1.75em;"><br/></section><section style="white-space: normal;max-width: 100%;box-sizing: border-box;min-height: 1em;color: rgb(242, 221, 211);font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;font-size: 18px;letter-spacing: 5px;background-color: rgb(255, 255, 255);text-align: center;line-height: 1.75em;overflow-wrap: break-word !important;"><span style="max-width: 100%;font-weight: bold;font-family: Helvetica, Arial, sans-serif;font-size: 15px;color: rgb(255, 41, 65);letter-spacing: 1px;box-sizing: border-box !important;overflow-wrap: break-word !important;">“断卡”行动打击对象</span></section><section style="white-space: normal;max-width: 100%;box-sizing: border-box;min-height: 1em;color: rgb(242, 221, 211);font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;font-size: 18px;letter-spacing: 5px;background-color: rgb(255, 255, 255);text-align: center;line-height: 1.75em;overflow-wrap: break-word !important;"><span style="max-width: 100%;font-weight: bold;font-family: Helvetica, Arial, sans-serif;font-size: 15px;color: rgb(255, 41, 65);letter-spacing: 1px;box-sizing: border-box !important;overflow-wrap: break-word !important;">主要有以下四类：</span></section><section style="line-height: 1.75em;"><span style="font-size: 15px;color: rgb(0, 0, 0);letter-spacing: 1px;"><br/></span></section><section style="line-height: 1.75em;"><span style="font-size: 15px;letter-spacing: 1px;color: rgb(255, 41, 65);">（1）开卡团伙。</span><span style="font-size: 15px;color: rgb(0, 0, 0);letter-spacing: 1px;">在各地运营商营业厅开办电话卡、银行卡的人员。</span></section><section style="line-height: 1.75em;"><span style="font-size: 15px;color: rgb(0, 0, 0);letter-spacing: 1px;"><br/></span></section><section style="line-height: 1.75em;"><span style="font-size: 15px;letter-spacing: 1px;color: rgb(255, 41, 65);">（2）带队团伙。</span><span style="font-size: 15px;color: rgb(0, 0, 0);letter-spacing: 1px;">在各类QQ群、微信群等发布收购手机卡、银行卡信息，与开卡团伙交易，支付费用后收取手机卡、银行卡，交给收卡团伙的人员。</span></section><section style="line-height: 1.75em;"><span style="font-size: 15px;color: rgb(0, 0, 0);letter-spacing: 1px;"><br/></span></section><section style="line-height: 1.75em;"><span style="font-size: 15px;letter-spacing: 1px;color: rgb(255, 41, 65);">（3）收卡团伙。</span><span style="font-size: 15px;color: rgb(0, 0, 0);letter-spacing: 1px;">发布信息招募（同城）带队团伙，接收各带队团伙的手机卡及银行卡后，送交贩卡团伙的人员。</span></section><section style="line-height: 1.75em;"><span style="font-size: 15px;color: rgb(0, 0, 0);letter-spacing: 1px;"><br/></span></section><section style="line-height: 1.75em;"><span style="font-size: 15px;letter-spacing: 1px;color: rgb(255, 41, 65);">（4）贩卡团伙。</span><span style="font-size: 15px;color: rgb(0, 0, 0);letter-spacing: 1px;">发布信息寻找收卡团伙，接收全国各地收卡团伙的手机卡、银行卡，层层贩卖赚取差价的人员。</span></section><section data-id="undefined"><section><section><section><p style="line-height: 1.75em;text-align: center;"><span style="color: rgb(255, 41, 65);letter-spacing: 1px;"><strong><span style="color: rgb(255, 41, 65);font-size: 15px;">蜀黍提醒</span></strong></span></p></section></section></section></section><section data-id="undefined" style="white-space: normal;max-width: 100%;font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.544px;background-color: rgb(255, 255, 255);box-sizing: border-box !important;overflow-wrap: break-word !important;"><section data-width="100%"><section style="line-height: 1.75em;"><section style="max-width: 100%;box-sizing: border-box;width: 3em;display: inline-block;overflow-wrap: break-word !important;"><br/></section></section><section style="line-height: 1.75em;"><br/></section><section><section style="line-height: 1.75em;"><span style="font-size: 15px;letter-spacing: 1px;color: rgb(255, 41, 65);">（1）加强防范意识。</span><span style="font-size: 15px;letter-spacing: 1px;">妥善保管个人有效证件、手机卡、银行卡和对公账户等。</span></section><section style="line-height: 1.75em;"><span style="font-size: 15px;letter-spacing: 1px;"><br/></span></section><section style="line-height: 1.75em;"><span style="font-size: 15px;letter-spacing: 1px;color: rgb(255, 41, 65);">（2）及时注销。</span><span style="font-size: 15px;letter-spacing: 1px;">不用的银行卡和对公账户，应及时办理销户业务。</span></section><section style="line-height: 1.75em;"><span style="font-size: 15px;letter-spacing: 1px;"><br/></span></section><section style="line-height: 1.75em;"><span style="font-size: 15px;letter-spacing: 1px;color: rgb(255, 41, 65);">（3）主动举报。</span><span style="font-size: 15px;letter-spacing: 1px;">一旦发现买卖、出租出借手机卡、银行卡和对公账户等违法犯罪行为，应及时向公安机关举报，并配合公安机关做好调查取证工作，以便严厉打击违法犯罪活动，维护良好的金融秩序。</span></section><section style="line-height: 1.75em;"><span style="font-size: 15px;letter-spacing: 1px;"><br/></span></section><section style="line-height: 1.75em;"><span style="font-size: 15px;letter-spacing: 1px;color: rgb(255, 41, 65);">（4）买卖手机卡、银行卡和对公账户等行为涉嫌违法犯罪，</span><span style="font-size: 15px;letter-spacing: 1px;">切莫贪图小利，成为犯罪分子的“帮凶”，走上违法犯罪道路。</span></section><section style="line-height: 1.75em;"><br/></section><section style="line-height: 1.75em;"><span style="font-size: 15px;letter-spacing: 1px;">此外， 非法买卖“两卡”可能涉嫌以下罪名：帮助信息网络犯罪活动罪；妨害信用卡管理罪；窃取、收买、非法提供信用卡信息罪；侵犯公民个人信息罪等。</span></section><section><br/></section><p style="line-height: 1.75em;text-align: center;"><span style="font-size: 15px;color: rgb(255, 41, 65);letter-spacing: 1px;"><strong>请相互转告一下！</strong></span><br/></p><section><br/></section></section></section></section><p></p><p style="white-space: normal;text-align: center;line-height: 1.75em;"><span style="color: rgb(136, 136, 136);font-size: 14px;line-height: 25.6px;background-color: rgb(255, 255, 255);letter-spacing: 2px;">信息来源 | 浔阳公安</span></p><p style="white-space: normal;text-align: center;line-height: 1.75em;"><br/></p><link rel="stylesheet" href="http://bbs.jjxw.cn/source/plugin/wcn_editor/public/wcn_editor_fit.css?v134_yF3" id="wcn_editor_css"/>
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